BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
573201-573300bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyfsg0ck3426.89106825-663.5203680297
573201-573300bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxqmdy6d957.08979066-1025.3574432781378
573201-5733003QugHC4ApLWHcbWBCvQ74ycEHN5aYa68Zs0-1624.9886163201
573201-5733003QtLQpJz4n7ToAVb6dR9xidbYxKf4J5x1j0-7073.4451760401
573201-5733003QXKa35WsLE4QWCAfLykUnMGkG9FVCiweu0-1037.0504818901
573201-5733003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1304-1295.39894367435673
573201-5733003PU2zKBX3ptjzA6u59Nt3jfRCkpkkZKCa82538010
573201-5733003NDuuMy7w4cXpWbS3mrRbGBkmTpD4GA4H110677.11368383010
573201-5733003Mt1WRq7WmNnvH6JaqisnXTZ7gBPXeTrmX1447.78976132010
573201-5733003MNz61WxffZUbZ66uVakGab51hCkf8n9SW1510.77960000020
573201-5733003LveKKn3gTbGRABbFDpHfoM5hQ66zXPefa0-1207.9303739901
573201-5733003JZq4atUahhuA9rLhXLMhhTo133J9rF97j17253.50000000-18178.6825475512
573201-5733003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp807.17396346-1089.19095526357462
573201-5733003JV9tCbuoLqaDX5At1r5Lrv5AXMxdKa17t2539.50033364-2539.4991336421
573201-5733003HT1BriG4N2QuouRQKDnFuJq1xkLJjufgx0-1482.6688081601
573201-5733003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP1894.99850000-1624.9975000034
573201-5733003G9mNDr3Nn8WjktFhmNRnh7jK5cNB7uRWq0-1844.9691242601
573201-5733003FEiHWcmP6RSWQFq228Q2Bn68Duf4b8H3L0-1838.9789305701
573201-5733003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o4210.60536321-10396.7544688785556
573201-5733003E9CYFsCiDtQ4xaxsj1hcZLUh8hwpimioj1500020
573201-5733003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-17253.5825929101
573201-5733003Cu91cFAX3eTZ7QQ8DfESbTJTtidakUL6n1580010
573201-5733003BBGKhfmtUKkgVk8Ph6AqXadgXUzNHVj8b1793.97875355010
573201-5733003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1006.63643717010
573201-5733003AHx8m6YQsfdauzun8LZSShku5S3KZTFHw1429.97908832010
573201-57330039Cfs2AQ3FEaf3L3JwNCvjuDhEwb38f6mX0-1048.9734513301
573201-57330038umHyZAZbeRonpq8dAyXyFGSaVLkJK7WQ0-4963.5941143201
573201-57330038883Zai3bzdUAkq16vmESeULA9tGAAZef0-1380.9618891401
573201-57330037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g2004.14108524-2002.046735031052670
573201-57330036fPZ1nZyBGC8k7HJr4m47Cy1GCuM3TDq24863.59205232010
573201-5733003422VtS7UtCvXYxoXMVp6eZupR252z85oC858.82490804-1016.42450007404640
573201-57330032YttQWsc7RYj7A5nXokZDVpfJmFJw8Eoh0-1430.0794759201
573201-5733001gD2DNWtP2XPYXVaaYXdM921PMniQnpgb1318.67902745010
573201-5733001PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ1458.69189345-70011
573201-5733001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2290.87416324-2214.904204361621
573201-5733001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s17106.32381516-11796.2801450426981
573201-5733001MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g1409.20338153-653.0146230821
573201-5733001L43nrFjg5zLHFBaybKhskfS9XHmeQ1KE80-1000.0000264601
573201-5733001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g22552.19667027-21122.6044587882137
573201-5733001JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq0-3236.1317243201
573201-5733001HNTwXTUHfEU7oqfkKLWDAtqMj7pRYXKHY0-1346.6797866201
573201-5733001HGnBc4ueN7crGzDnQ7uLTej24m7Ek7mjW0-1999.9971725601
573201-5733001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc2935-1005.00003586587170
573201-5733001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2686.49000138-2504.036055991718
573201-5733001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r96.73817397-1110.263542486402343
573201-5733001FuUgpSFWQpuqwQSoNyWTVeVr9UnW5DqkJ0-1000.0000264601
573201-57330017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1045.67214845-1024.0141951815163
573201-57330015j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt0-1191.7551560102
573201-57330014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1457-100.0001209641
573201-57330013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J3430.22717284-3452.062820182125
573201-57330012nxRsisUcJqCDeUpTYH2a7F5jcad3YhFG1401.32407597040
573201-57330012czwN1xKcFeA86tVEamTi4B38rDNhaQEc1946.46549029-70011
573201-57330012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P913.30581465-1377.604160951919
573201-57330012ZhWG1kyxNctBDDwNPKy77oZb9trgT5gD0-1000.0000264601
573201-573300112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF0-3656.5340771601